Aml & Compliance Officer
il y a 3 jours
**Job Information**:
Work Experience
- 4-5 ans
Industry
- Financial Services
Contact Number
- + 352 28 81 68 11
City
- Luxembourg
Country
- Luxembourg
Province
- Luxembourg
Postal Code
- L-1911
Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer will assist the AML-CFT Compliance Officers as “RC” of the Funds / Fund managers but also the Senior Compliance Officers of the Regulatory & Compliance Services to ensure that they comply with the AML Luxembourg regulatory framework.
The AML & Compliance Officer will:
- On-board new clients on the administrative side (signature checks and sharing the signed RC agreement with the relevant teams, order the Luxtrust card for the RC, ensure the invoicing process, etc..)
- Be informed of the legal AML regulatory changes in Luxembourg
- Be the contact point with our partners for AML e-learning
- Review potential hits from name screening on behalf of the clients and ensure that the screening hits have been processed in due time
- Coordinate with the different services (TA, AIFM, domiciliation, etc..) / delegates
- Draft and/or review of annual AML reports
- Provide assistance to AED or CSSF ad hoc requests
- Assist the Head of Regulatory & Compliance Services on development projects (implementation of newsletters / organization of live AML trainings, etc.) and prospects
- Take the lead on RC assistance agreements for some clients
- Getting things right and doing the right thing lie at the core of our AIFM team as they make sure we’re always consistent and comply with current financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety and a methodical planner.
**Qualifications**:
- Master/Bachelor in Finance or an equivalent degree
- A minimum of 2 years of relevant working experience in a similar position or an AIFM in Luxembourg, a professional experience in AML/KYC would be considered an added value
- Good knowledge of the Luxembourg regulatory environment for investment funds
- Exposure of working with third party delegates and service providers
- Fluent in English; additional language would be considered as an asset
- Self-motivated team player and strong customer relationships with clients
BlackRidge Cares
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